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Name	Connect Business Solutions Limited
Address	3rd Floor Marsland House Marsland Road Sale M33 3AQ
VAT ID	no VAT ID available
Company No.	12749694 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Keating, Michael Anthony Status: Active Notified: 20/09/2022 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Bell, Graham Martin Status: Ceased Notified: 17/07/2020 Ceased: 20/09/2022 Date of Birth: 02/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bell, Graham Martin Marsland Road, Sale, England Status: Active Notified: 17/07/2020 Date of Birth: 02/1970 Occupation: Company Secretary Role: Director Country of Residence: Isle Of Man Nationality: Irish

Keating, Michael Anthony Marsland Road, Sale, England Status: Active Notified: 17/07/2020 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

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Connect Business Solutions Limited

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Persons with Significant Control (2)

Officers (2)